Financial Performance - The company announced its audited annual results for the year ending December 31, 2025, in compliance with the Hong Kong Stock Exchange's listing rules[3]. - Total assets reached RMB 782.83 billion, a year-on-year increase of 16.0%[36]. - Net assets amounted to RMB 122.06 billion, growing by 5.8% year-on-year[36]. - Total revenue and other income was RMB 40.77 billion, reflecting a year-on-year growth of 22.9%[36]. - Net profit reached RMB 9.79 billion, a significant increase of 71.9% year-on-year[36]. - The total cash dividend for the entire year of 2025 is projected to be RMB 3.20 per share, including an interim dividend of RMB 0.90 per share[23]. - The company reported no unremedied losses at the end of the reporting period[24]. - The company’s financial reports for 2025 have been audited by Ernst & Young, receiving a standard unqualified opinion[25]. - The net profit attributable to shareholders of the parent company rose by 71.9% to RMB 9,790.5 million from RMB 5,694.3 million in 2024[81]. - The earnings per share for 2025 was RMB 1.876, reflecting an increase of 81.1% year-on-year[159]. - The total liabilities increased to RMB 658,437.7 million, up RMB 99,343.5 million, or 17.8% year-on-year[160]. Business Strategy and Development - The company aims to become a leading global financial institution, focusing on customer-centric values and professional diligence[5]. - The company is committed to expanding its market presence and enhancing its investment banking capabilities[5]. - The company is actively pursuing strategic initiatives, including potential mergers and acquisitions, to strengthen its market position[5]. - The company has established several wholly-owned subsidiaries, including CICC Wealth and CICC Capital Operations, to enhance its service offerings[15]. - The company aims to support the low-carbon transition of the economy through green financial innovations[29]. - The company is focused on serving small and micro enterprises to accelerate their development[29]. - The company is committed to enhancing its digital financial capabilities to improve service efficiency and security[29]. - The company aims to play a leading role in supporting the real economy and national strategies as part of its mission[46]. - The company aims to become one of the 2 to 3 investment banks with international competitiveness and market leadership, enhancing its service capabilities and operational competitiveness[102]. Risk Management and Compliance - The company emphasizes the importance of governance and compliance with regulatory standards in its operations[8]. - The company emphasizes the importance of risk management, addressing market, credit, liquidity, operational, and compliance risks among others[27]. - The company has strengthened its internal management system and risk compliance measures to ensure stable business operations[45]. - The company plans to continue adjusting its asset allocation and trading strategies based on market conditions to optimize performance[183]. - The company will strengthen its compliance and risk management systems to ensure stable business operations and protect investors' rights[142]. Market Position and Achievements - The company has established a robust governance structure to improve management efficiency and compliance[45]. - The company received multiple awards in 2025, including "Best Investment Bank" and "Best Brokerage" in the Greater Bay Area[68]. - The company was recognized as the "Best Local Brokerage" in China and ranked 3rd in Hong Kong[69]. - The company achieved the title of "Best Wealth Management Institution" and "Best Wealth Management Brand" in 2025[72]. - The company ranked 1st in the "Best Risk Control" and "Best Exit" categories for national-level mother funds[72]. - The company was awarded "Best Private Bank" and "Best Portfolio Management Solution" in the global private banking innovation awards[71]. - The company was recognized as a leader in ESG practices, receiving multiple awards for its contributions to sustainable finance[72]. - The company was named the "Most Influential Brokerage" in Shenzhen's financial selection[73]. - The company was awarded for its innovative practices in carbon finance and digital finance[73]. Investment Banking and Financial Services - The investment banking segment provides a range of services including equity financing, debt financing, and financial advisory for mergers and acquisitions, catering to both domestic and international clients[112]. - The fixed income business offers integrated services for securities, foreign exchange, and commodities, including sales, trading, and product development, targeting both corporate and institutional clients[113]. - The asset management division has a comprehensive license and offers a variety of products, including pension fund management and retail fund services, aligned with international standards[113]. - The wealth management services cater to individual, family, and corporate clients, providing a wide range of products to meet their investment and asset allocation needs[114]. - The company completed 7 A-share IPOs as the lead underwriter, with a total underwriting amount of RMB 16.238 billion, and 18 A-share refinancing projects with an underwriting amount of RMB 91.922 billion[118]. - The company ranked first in the underwriting scale for both Hong Kong IPOs and refinancing projects in 2025[117]. - The domestic bond underwriting scale reached RMB 825.035 billion, an increase of 16.1% year-on-year, ranking fourth in the industry[121]. - The offshore bond underwriting scale was $5.969 billion, up 12.8% year-on-year, ranking first among Chinese brokers[121]. Asset Management and Wealth Management - The asset management department's business scale reached RMB 596.92 billion, with collective asset management plans and single asset management plans managing RMB 198.65 billion and RMB 398.28 billion respectively, totaling 1,156 products[138]. - The wealth management business's product retention scale grew to over RMB 460 billion, marking six consecutive years of positive growth[151]. - The number of total clients in wealth management reached nearly 10 million, with total client account assets valued at RMB 4.28 trillion[151]. - The wealth management segment revenue rose to RMB 13,192.2 million in 2025, a significant increase of 29.6% compared to RMB 10,180.9 million in 2024[200]. - Commission and fee income in the wealth management segment grew by 46.7%, reaching RMB 7,683.0 million in 2025 from RMB 5,237.2 million in 2024[200]. Innovation and Technology - The company is focused on developing new products and technologies to meet evolving market demands[5]. - The company views information technology as a core component of its competitiveness, investing in advanced technology to enhance its financial services and operational capabilities[111]. - The company is focusing on digital finance and AI advancements, with online wealth management AUM increasing by over RMB 10 billion[152]. - The company emphasizes digital transformation to improve operational efficiency and management quality in asset management[138]. Corporate Social Responsibility - The company purchased nearly RMB 12 million worth of products to support rural revitalization, receiving the "Special Contribution Award for Increasing Farmers' Income" from the All-China Federation of Supply and Marketing Cooperatives[45]. - The company has been actively involved in public welfare projects, completing the construction of 4,094 acres of "carbon-neutral forests" over three years[45]. - The company is committed to public policy research and has published several significant studies on green finance and technology finance in 2025[157].

证券代码：601995 证券简称：中金公司 公告编号：临 2026-017 中国国际金融股份有限公司 关于续聘会计师事务所的公告 中国国际金融股份有限公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 拟聘境内、境外会计师事务所：安永华明会计师事务所（特殊普通合伙）、 安永会计师事务所 2026 年 3 月 30 日，中国国际金融股份有限公司（以下简称"公司"或"中 金公司"）召开了第三届董事会第十六次会议，审议通过了《关于续聘会计师事 务所的议案》。经董事会审计委员会建议，董事会同意续聘安永华明会计师事务 所（特殊普通合伙）（以下简称"安永华明"）和安永会计师事务所（以下简称 "安永香港"）分别担任公司 2026 年度境内和境外会计师事务所，并续聘安永 华明担任公司 2026 年度内部控制审计机构，续聘期均为 1 年（以下简称"本次 续聘"）。本次续聘尚需提交公司股东会审议。现将相关情况公告如下： 一、拟聘境内会计师事务所的基本情况 （一）机构信息 1.基本信息 安永华明于 1992 年 9 月成立，2012 年 ...

可持续发展报告摘要 证券代码：601995 证券简称：中金公司 中国国际金融股份有限公司 2025年度可持续发展报告摘要 1 / 7 可持续发展报告摘要 第一节 重要提示 1、本摘要来自于可持续发展报告全文，为全面了解本公司环境、社会和公司治理议 题的相关影响、风险和机遇，以及公司可持续发展战略等相关事项，投资者应当到 www.sse.com.cn 网站仔细阅读可持续发展报告全文。 2、本可持续发展报告经公司董事会审议通过。 2 / 7 可持续发展报告摘要 第二节 报告基本情况 1、基本信息 | 股票代码 | 601995 | | | | | | --- | --- | --- | --- | --- | --- | | 公司简称 | 中金公司 | | | | | | 公司名称 | 中国国际金融股份有限公司 | | | | | | 报告范围 | 本报告所涉及的数据和事实覆盖了中国国际金融股份有 | | | | | | | 限公司及其所属分支机构、附属公司。 | | | | | | 时间范围 | 年 月 年 2025 1 日－2025 31 | 1 | 12 | 月 | 日 | | 编制依据 | 本报告遵循上海 ...

公司代码：601995 公司简称：中金公司 中国国际金融股份有限公司 2025年度内部控制评价报告 中国国际金融股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合中国国际金融股份有限公司（以下简称中金公司或公司）内部控制制度和评价办 法，在内部控制日常监督和专项监督的基础上，我们对公司2025年12月31日（内部控制评价报告基准日） 的内部控制有效性进行了评价。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。审计委员会对公司建立和实施内部控制进行监督。管理层负责组 织领导企业内部控制的日常运行。公司董事会及董事、高级管理人员保证本报告内容不存在任何虚假记 载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

二、审计委员会的会议召开情况 报告期内，审计委员会严格按照有关法律法规和《公司章程》《工作规则》的 要求，召开会议、履行职责，认真审议并同意各项议案，定期听取内外部审计机 构工作汇报并对相关工作进行指导、提出建议，切实履行审查监督职能，在审核 公司财务信息及其披露、监督及评估内外部审计工作、促进建立有效内部控制等 方面发挥了积极和重要的作用。报告期内，审计委员会共召开 6 次会议，审议 32 项议案，听取 6 项汇报，具体情况如下： 中国国际金融股份有限公司董事会审计委员会 2025 年度履职情况报告 2025 年度（以下简称"报告期"），中国国际金融股份有限公司（以下简称"公 司"或"中金公司"）董事会审计委员会（以下简称"审计委员会"）作为董事会 设置的专门委员会，严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》《证券公司治理准则》《上市公司独立董事管理办法》等监 管规则以及《中国国际金融股份有限公司章程》（以下简称"《公司章程》"）《中国 国际金融股份有限公司董事会审计委员会工作规则》（以下简称"《工作规则》"） 等内部制度的要求，忠实、勤勉、合规地履行职责，切实有效地 ...

证券代码：601995 证券简称：中金公司 公告编号：临 2026-018 中国国际金融股份有限公司 关于预计 2026 年度日常关联交易的公告 中国国际金融股份有限公司（以下简称"公司"）经中国证券监督管理委员会 （以下简称"中国证监会"）批准从事证券业务，开展证券及其他金融产品的交易 和中介服务，交易对手和服务对象广泛并且具有不确定性，可能包括公司的关联 方。根据《上海证券交易所股票上市规则》（以下简称"《上交所上市规则》"）、 《中国国际金融股份有限公司关联交易管理制度》等相关规定，为做好关联交易 管理和信息披露工作，结合公司日常经营和业务开展的需要，公司对《上交所上 市规则》下的2026年度日常关联交易进行了预计（以下简称"本次预计"）。具体 情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2026年3月30日，公司第三届董事会第十六次会议审议并通过了《关于预计 2026年度日常关联交易的议案》。本议案将提交公司股东会审议，在股东会审议上 述议案过程中，关联股东（如有）将回避表决。 本议案提交董事会审议前，已经公司董事会关联交易控制委员会暨独立董事 专门会议审议通过。 1 （二 ...

续发展 （于中华人民共和国注册成立的股份有限公司） 股份代号：601995 年度可持续 2025 发展报告 中国国际金融股份有限公司 2025 年度可持 中国国际金融股份有限公司 报 告 目录 | | 报告说明 | 2 | | --- | --- | --- | | | 管理层寄语 | 4 | | | 关于本公司 | 6 | | | 公司简介 | 6 | | | 奖项荣誉 | 6 | | 01 | 合规稳健，治理致远 | 8 | | | 1.1 提升ESG管理 | 9 | | | 1.2 夯实公司治理 | 15 | | 02 | 绿色驱动，长效运营 | 24 | | | 2.1 应对气候变化 | 25 | | | 2.2 绿色低碳运营 | 36 | | 03 | 融绿于金，惠泽于民 | 42 | | | 3.1 投融资ESG风险管理 | 43 | | | 3.2 深化负责任投资 | 49 | | | 3.3 发展可持续金融 | 53 | | | 3.4 服务实体经济 | 65 | | | 3.5 共启行业新程 | 70 | | 04 | 高质产品，匠心服务 | 75 | | | 4.1 恪守产品责任 | 76 ...

证券代码：601995 证券简称：中金公司 公告编号：临 2026-015 中国国际金融股份有限公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 中国国际金融股份有限公司（以下简称"公司"或"中金公司"）于 2026 年 3 月 16 日以书面方式发出第三届董事会第十六次会议（以下简称"本次会议"） 通知，并于 2026 年 3 月 30 日通过现场结合电话、视频的形式召开本次会议。本 次会议应出席董事 8 名，亲身出席董事 8 名。本次会议由董事长陈亮先生主持， 公司高级管理人员列席。本次会议的召集、召开及表决程序符合有关法律法规和 《中国国际金融股份有限公司章程》的规定。 二、董事会会议审议情况 （一）《关于<高级管理人员 2025 年度履职评价指标>的议案》 表决结果：8 票赞成，0 票反对，0 票弃权。该议案为分项表决。 该议案提交董事会审议前已经董事会薪酬委员会审议通过。 （二）《关于<2025 年度董事会工作报告>的议案》 中国国际金融股份有限公司 第三届董事会第十六次会议决议公告 表决结果：8 ...

证券代码：601995 证券简称：中金公司 公告编号：临 2026-016 中国国际金融股份有限公司 2025 年度利润分配方案公告 中国国际金融股份有限公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 2025 年度利润分配比例：每 10 股派发现金红利 2.30 元（含税）1。 2025年度利润分配以实施本次利润分配的股权登记日的公司股份总数为 基数，股权登记日的具体日期将在权益分派实施公告中明确。若公司股份总数在 该股权登记日前发生变化，拟维持 1,110,269,079.64 元（含税）的分配总额不变， 相应调整每股派发现金股利的金额，并另行披露调整情况。2025 年度利润分配 方案尚需经公司股东会审议通过后方可实施。 公司不涉及触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 2025 年初，中国国际金融股份有限公司（以下简称"公司"）母公司未分 配利润为 8,689,026,042 元，加上 2 ...

Company Vision and Strategy - The company aims to become a leading global financial institution, focusing on building an international first-class investment bank in China[5]. - The company is committed to high-quality development and aims to establish itself as a leading investment bank, focusing on strategic planning and organizational transformation[41]. - The company aims to become one of the "2 to 3 internationally competitive investment banks and institutions" and is focused on providing comprehensive financial services globally[103]. - The company is focused on enhancing its cross-border trading capabilities and expanding into emerging markets and Belt and Road countries to attract foreign investment[133]. - The company is actively pursuing mergers and acquisitions, including the absorption of Dongxing Securities and Xinda Securities, aiming for synergistic effects[41]. Financial Performance - The financial report indicates a significant increase in revenue, with a year-over-year growth of 15% to reach RMB 10 billion[12]. - Total revenue for 2025 reached RMB 28.48 billion, a 33.50% increase from RMB 21.33 billion in 2024[81]. - Net profit attributable to shareholders for 2025 was RMB 9.79 billion, reflecting a 71.93% growth compared to RMB 5.69 billion in 2024[81]. - Operating cash flow for 2025 was RMB 71.08 billion, a significant increase of 69.74% from RMB 41.87 billion in 2024[81]. - The company achieved a 99% profitability rate for all managed accounts that have been established for over a year[43]. Market Presence and Expansion - The company is expanding its market presence in Southeast Asia, with plans to open three new offices by the end of 2025[12]. - The company has established subsidiaries or branches in international markets including Hong Kong, New York, London, Singapore, Frankfurt, Tokyo, Vietnam, and Dubai[59]. - The company has expanded its market presence by assisting Jiaxin International Resources in dual listings in Hong Kong and Kazakhstan[43]. - The company has a balanced business layout, focusing on traditional investment banking and emerging sectors like asset management and private equity[107]. Product Development and Innovation - New product launches include a digital wealth management platform, expected to enhance user engagement and drive additional revenue streams[12]. - The company has invested RMB 500 million in research and development for innovative financial technologies[12]. - The company plans to enhance its service capabilities for medium-sized projects and strengthen its influence in large projects in the A-share market in 2026[119]. - The company aims to increase resource investment in REITs business and expand asset management scale and stable management income in 2026[123]. Risk Management and Compliance - The company emphasizes risk management across various dimensions, including market, credit, liquidity, operational, and compliance risks[27]. - The company has a structured governance framework in compliance with relevant laws and regulations[60]. - The company will continue to optimize its risk management system and ensure compliance to maintain stable business operations in 2026[144]. Awards and Recognition - The company received the title of "Best Investment Bank" in the 2025 awards by multiple organizations, highlighting its strong market position[69]. - The company ranked 1st in the "Best Local Broker" category in the 2025 Asia Best Local Broker Awards[69]. - The company was recognized as the "Best Wealth Management Institution" in the 2025 Wealth Management Huazun Awards[72]. - The company was awarded the "Best ESG Practice Employer" by Forbes in 2025, reflecting its commitment to sustainable practices[70]. Client Engagement and Social Responsibility - User data shows a 20% increase in active clients, totaling 1.2 million users by the end of the reporting period[12]. - The company actively engaged in social responsibility initiatives, purchasing nearly RMB 12 million in products to support rural revitalization efforts[44]. - The company has established a digital platform, RITAS, to enhance the efficiency and quality of its advisory services[43]. Financial Metrics and Ratios - The company has achieved a net capital ratio of 15%, exceeding regulatory requirements and ensuring financial stability[12]. - The weighted average return on equity for 2025 was 9.39%, an increase of 3.88 percentage points from 5.52% in 2024[83]. - Basic earnings per share for 2025 were RMB 1.876, an 81.15% increase from RMB 1.035 in 2024[83]. - The liquidity coverage ratio for 2025 was 259.74%, down from 293.64% in 2024[88]. Asset Management and Investment - The company’s asset management business scale reached RMB 596.92 billion, with a management scale of RMB 198.65 billion for collective asset management plans and RMB 398.28 billion for single asset management plans[139]. - The private equity investment fund AUM increased by 20% to RMB 420.424 billion in 2025, up from RMB 351.643 billion in 2024[150]. - The wealth management business achieved a product retention scale exceeding RMB 460 billion, marking six consecutive years of positive growth[153]. - The company plans to deepen its core investment research capabilities and enhance its product layout to meet diverse asset allocation needs in 2026[140]. Mergers and Acquisitions - In 2025, the company announced 64 M&A transactions with a total value of approximately $82.08 billion, including 53 domestic transactions worth about $72.96 billion and 11 cross-border transactions totaling around $9.12 billion[125]. - The company is focused on expanding its market presence through strategic mergers and acquisitions[196]. - The board approved a merger plan with Dongxing Securities and Cinda Securities, which was signed on December 17, 2025[196].